WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1302198000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 1302198000 by $9.16/kg against the average for Ukraine of $35.94/kg; 21,624 kg, customs value short by ≈ $579,083.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 1302198000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,031,948
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721426
Reference
1302198000

JSONFindings · Customs undervaluation